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The Nigerian rental scam strikes again. Do yourselves a favor, renters: DO NOT wire money to people you've found via Craigslist. Especially if they're in West Africa. The latest wrinkle in the ...
Perpetuating his country's unfortunate association with internet scams, a Nigerian man has turned to a new source for ill-gotten money: home renters. No tall tales of fake Nigerian royalty or ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
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Fred Chijindu Ajudua is a Nigerian lawyer accused of being an advance-fee fraud scammer. [1] [2]Fred Ajudua, an Ibusa native, studied law and graduated from the University of Benin, Edo State. [3]
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
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A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...